TONY'S OFF LICENCE LIMITED
MIDDLESEX

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Company number 06418038
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Bharat Arjan Vekaria as a director on 10 March 2017; Registration of charge 064180380001, created on 28 February 2017; Termination of appointment of Prakash Hirani as a director on 10 December 2016. The most likely internet sites of TONY'S OFF LICENCE LIMITED are www.tonysofflicence.co.uk, and www.tony-s-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tony S Off Licence Limited is a Private Limited Company. The company registration number is 06418038. Tony S Off Licence Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Tony S Off Licence Limited is 164 Mollison Way Edgware Middlesex Ha8 5qz. . VEKARIA, Bharat Arjan is a Director of the company. VEKARIA, Bhavna Bharat is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIRANI, Prakash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
VEKARIA, Bharat Arjan
Appointed Date: 10 March 2017
42 years old
Director
VEKARIA, Bhavna Bharat
Appointed Date: 10 December 2016
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
HIRANI, Prakash
Resigned: 10 December 2016
Appointed Date: 05 November 2007
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Prakash Hirani
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TONY'S OFF LICENCE LIMITED Events

23 Mar 2017
Appointment of Mr Bharat Arjan Vekaria as a director on 10 March 2017
02 Mar 2017
Registration of charge 064180380001, created on 28 February 2017
23 Dec 2016
Termination of appointment of Prakash Hirani as a director on 10 December 2016
23 Dec 2016
Appointment of Mrs Bhavna Bharat Vekaria as a director on 10 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 16 more events
20 Jan 2009
Return made up to 05/11/08; full list of members
20 Jan 2009
Director appointed prakesh hirani
20 Jan 2009
Appointment terminated director company directors LIMITED
20 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
05 Nov 2007
Incorporation

TONY'S OFF LICENCE LIMITED Charges

28 February 2017
Charge code 0641 8038 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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